| Entity Name: | SOUTHWEST I-95 COMPLEX PROPERTY OWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2007 (18 years ago) |
| Document Number: | N97000000344 |
| FEI/EIN Number |
593299287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | Po Box 730086, Ormond Beach, FL, 32173, US |
| Address: | 675 N. BEACH ST, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLUB PAUL F | President | PO BOX 730086 N/A, ORMOND BEACH, FL, 321730086 |
| HOLUB PAUL F | Director | PO BOX 730086 N/A, ORMOND BEACH, FL, 321730086 |
| SHAFFER BRYAN | Vice President | 1185 W GRANADA BLVD STE 12, ORMOND BEACH, FL, 32174 |
| SHAFFER BRYAN | Director | 1185 W GRANADA BLVD STE 12, ORMOND BEACH, FL, 32174 |
| HAMES GINA | Secretary | 1185 W GRANADA BLVD STE 12, ORMOND BEACH, FL, 32174 |
| HAMES GINA | Director | 1185 W GRANADA BLVD STE 12, ORMOND BEACH, FL, 32174 |
| HOLUB PAUL F. JR. | Agent | 675 N. BEACH ST, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 675 N. BEACH ST, ORMOND BEACH, FL 32174 | - |
| AMENDMENT | 2007-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-12 | 675 N. BEACH ST, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-14 | 675 N. BEACH ST, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-13 | HOLUB, PAUL F. JR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
